| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARCHIBALD |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SANDHU |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HYSLOP |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 08/11/2017 |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 09/10/2017 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-07 |
delete address 40 DUKE PLACE LONDON ENGLAND EC3A 7NH |
| 2017-11-07 |
insert address 6TH FLOOR 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2017-11-07 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
PO BOX EC2V 7NQ
65 GRESHAM STREET 6TH FLOOR
65 GRESHAM STREET
LONDON
ENGLANDEC2V 7NQ
ENGLAND |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
40 DUKE PLACE
LONDON
EC3A 7NH
ENGLAND |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AEW UK REIT PLC / 09/10/2017 |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 4 => 3 |
| 2017-09-08 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA HARRIET HART |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-02 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-11 |
delete address 40 DUKES PLACE LONDON SE1 2AU |
| 2016-05-11 |
insert address 40 DUKE PLACE LONDON ENGLAND EC3A 7NH |
| 2016-05-11 |
insert sic_code 99999 - Dormant Company |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-04-02 |
| 2016-05-11 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
40 DUKES PLACE
LONDON
SE1 2AU |
| 2016-04-27 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED JAMES BALFOUR HYSLOP |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BIMALJIT SINGH SANDHU |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY BURTON |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
33 JERMYN STREET
LONDON
SW1Y 6DN |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT WESTON |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ROGERS |
| 2015-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |